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BNXA UK HOLDING LIMITED

Company number 09720433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Feb 2024 PSC05 Change of details for Banxa Holdings Inc as a person with significant control on 14 February 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC02 Notification of Banxa Holdings Inc as a person with significant control on 14 February 2024
14 Feb 2024 PSC07 Cessation of Btc Corporation Holdings Pty Ltd as a person with significant control on 14 February 2024
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Mar 2022 TM02 Termination of appointment of Dean Russell Morrison as a secretary on 17 January 2022
07 Feb 2022 CERTNM Company name changed global internet ventures LIMITED\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
31 Jan 2022 AA01 Current accounting period shortened from 31 August 2022 to 30 June 2022
25 Jan 2022 AP01 Appointment of Mr Benjamin Alan Ainsworth White as a director on 17 January 2022
25 Jan 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Cannon Place 78 Cannon Street London EC4N 6AF on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Dean Russell Morrison as a director on 17 January 2022
17 Jan 2022 CH03 Secretary's details changed for Mr Dean Russell Morrison on 1 January 2022
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
12 Aug 2020 CH01 Director's details changed for Mr Dean Russell Morrison on 12 August 2020
14 May 2020 AA Accounts for a dormant company made up to 31 August 2019
03 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr Dean Russell Morrison on 30 January 2020
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Apr 2019 PSC02 Notification of Btc Corporation Holdings Pty Ltd as a person with significant control on 20 December 2018
17 Apr 2019 PSC07 Cessation of Dean Russell Morrison as a person with significant control on 20 December 2018